PHARMACIE BOREUX

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Vinciane DEGREVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chi\u00E8vres",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-01-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.901.962",
    "name_full": "ALLAERTS Caroline",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vinciane DEGREVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0543.901.962",
      "pct": null,
      "kind": "org",
      "name": "ALLAERTS Caroline",
      "role": "aandeelhouder",
      "n_shares": 750,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vinciane DEGREVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chi\u00E8vres",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.901.962",
    "name_full": "DEPANNAGE BOSSART",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vinciane DEGREVE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Ghislain",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "No report from the administrative bodies or a company auditor will be established because no exchange ratio has been calculated, as the SRL \u0022ALLAERTS CAROLINE\u0022 holds all the shares of the SRL \u0022PHARMACIE BOREUX\u0022.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.901.962",
        "name": "ALLAERTS CAROLINE",
        "role": "acquiring",
        "address": "7334 Saint-Ghislain, rue de Sirault 48",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.126.144",
        "name": "PHARMACIE BOREUX",
        "role": "absorbed",
        "address": "7333 Saint-Ghislain, rue du Peuple 36",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The absorption of the SRL \u0022PHARMACIE BOREUX\u0022 by the SRL \u0022ALLAERTS CAROLINE\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0543.901.962",
    "name_full": "ALLAERTS CAROLINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "C. ALLAERTS"
  },
  "summary_narrative": "This document is a project of absorption merger of the SRL \u0022PHARMACIE BOREUX\u0022 by the SRL \u0022ALLAERTS CAROLINE\u0022, filed for publication in the Belgian State Gazette. The absorbing company already holds all shares of the absorbed company, making it a simplified merger. The operation will take effect on January 1, 2025, and will be treated for accounting and tax purposes as if it had already occurred.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}